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AML & Financial Crime Compliance Lead
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Financial Crime Compliance Manager
1 month ago
Key Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on high-risk clients. Perform risk assessments to effectively identify potential money laundering threats. Assess products, channels, and investments from an AML and fraud risk perspective. Deliver financial crime risk advisory support to internal stakeholders. Support the team in managing audit-related activities. Job Requirements Bachelor's degree in Law, Risk Management, Business Administration, or a related discipline. Minimum of 5 years' experience in financial crime compliance, audit, or other risk-related roles. Professional certifications such as ACAMS, AAMLP, or CAMLP are highly desirable. Experience in the insurance sector, particularly with long-term products and SME client onboarding, is advantageous. Background in fraud investigations is a plus. Familiarity with SQL and proficiency in Excel and PowerPoint preferred. Strong team player with the ability to work independently and take initiative. Excellent analytical, organizational, and decision-making skills. Detail-oriented and eager to learn. Fluency in spoken and written English and Chinese (Cantonese and Mandarin).
